GORDON WOODLANDS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GORDON WOODLANDS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GORDON WOODLANDS LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: SC162847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GORDON WOODLANDS LIMITED - EDINBURGH

This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02200 - Logging

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2019-05-22 CURRENT
RUTH ELIZABETH SIMPSON Jul 1971 British Director 1996-01-23 CURRENT
CHARLES WILLIAM SIMPSON Dec 1969 British Director 1998-11-23 CURRENT
ANDREW HARRY NICOL Jul 1949 British Director 2000-11-11 CURRENT
MRS NICOLA JANE GORDON Jan 1971 British Director 2019-08-01 CURRENT
NEIL CHARLES GORDON Oct 1969 British Director 1996-01-23 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-01-23 UNTIL 1996-01-23 RESIGNED
TURCAN CONNELL WS Corporate Secretary 1997-11-24 UNTIL 2019-05-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-01-23 UNTIL 1996-01-23 RESIGNED
MR WILLIAM MAXWELL RICKERBY Nov 1979 British Director 2004-11-18 UNTIL 2010-12-15 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1996-01-23 UNTIL 1997-11-24 RESIGNED
JOHN TAYLOR MACKENZIE Jul 1969 British Director 1997-01-14 UNTIL 2001-01-17 RESIGNED
LIEUTENANT COLONEL EUAN FORBES GORDON Oct 1933 British Director 1996-01-23 UNTIL 2005-05-31 RESIGNED
ELIZABETH ALEXANDRA GRANT GORDON Sep 1942 British Director 1996-01-23 UNTIL 1997-01-14 RESIGNED
ELIZABETH ALEXANDRA GRANT GORDON Sep 1942 British Director 2006-11-22 UNTIL 2014-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Trustees Limited (As Trustee Of Lt Col Euan F Gordon's 1986 Discretionary Trust) 2017-12-08 Edinburgh   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Douglas Andrew Connell 2016-04-06 - 2017-12-08 5/1954 Edinburgh   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Mr Alan Gordon Biggar 2016-04-06 - 2016-04-06 1/1953 Edinburgh   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Mr Neil Charles Gordon 2016-04-06 10/1969 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICKERBY HOLDINGS LIMITED CUMBERLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
RICKERBY FUELS LIMITED CARLISLE Active SMALL 74990 - Non-trading company
WINES OF GREAT BRITAIN LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
RICKERBY ESTATES LIMITED CARLISLE Active MICRO ENTITY 41100 - Development of building projects
RICKERBY LIMITED CUMBRIA Active FULL 45190 - Sale of other motor vehicles
CURWEN BANK MANAGEMENT COMPANY LIMITED LEEDS Active DORMANT 98000 - Residents property management
HAWKSDALE MOTORS LIMITED CARLISLE Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
SIMPSONS WINE ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SIMPSONS WINE IMPORTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
ECUMENICAL TRUST FOR BIRSE KIRK ABERDEEN Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
THE WUID CHIPS COMPANY LIMITED ABOYNE Dissolved... TOTAL EXEMPTION SMALL 02100 - Silviculture and other forestry activities
GARTH WINES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GORDON WOODLANDS LIMITED 2023-02-16 31-10-2022 1,537,863 Cash 4,075,250 equity
GORDON WOODLANDS LIMITED 2022-03-03 31-10-2021 1,531,465 Cash 4,097,157 equity
GORDON_WOODLANDS_LIMITED - Accounts 2021-05-18 31-10-2020 £1,491,684 Cash £4,093,067 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALNAMOON ESTATES COMPANY EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BEN LINE SHIPPING LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
BEN MANAGEMENT SERVICES LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
BALNAMOON FARMS COMPANY EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BEN LINE AGENCIES LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
AUCHENFOREST LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
BELVIEW TITLE LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
BENMORE ESTATE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AYRSHIRE COLLEGE FOUNDATION EDINBURGH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CHECKERS ENERGY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity